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Document Mentions (4 shared documents)
3 mentions1 same-page
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n information and bolsters the conclusion that Fisher's tax return is entitled to protection from disclosure by the Government in this action. See Richards I Stephens. 118 F.R.D. 338, 339 (S.D.N.Y.1988) § 6103 is intended to protect the confidentiality of taxpayers' returns by " regulat[ing] ... discl
lamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 et seq. OFM leased the building to Epstein in 1992. Epstein
mic Re- public of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("0FM") of the United States Department of State took poas.ssion of the budding pursuant to the Foreign Missions Act, 22 U.S.C. § 4301 of seq. 0FM leased the building to defen- dant Jeffrey E. Ep
2 mentions1 same-page
Page ?Same page
urn information and bolsters the conclusion that Fisher's tax return is entitled to protection from disclosure by the Government in this action. See Richards v. Stephens, 118 F.R.D. 338, 339 (S.D.N.Y.1988) (s 6103 is intended to protect the confidentiality of taxpayers' returns by "regulat[ing] ... discl
slamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to Epstein in 1992. Epstein
2 mentions1 same-page
Page ?Same page
urn information and bolsters the conclusion that Fisher's tax return is entitled to protection from disclosure by the Government in this action. See Richards I Stephens, 118 F.R.D. 338, 339 (S.D.N.Y.1988) (s 6103 is intended to protect the confidentiality of taxpayers' returns by "regulat[ing] ... disclo
slamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to Epstein in 1992. Epstein
Sponsored
2 mentions1 same-page
Page ?Same page
tum information and bolsters the conclusion that Fisher's tax return is entitled to protection from disclosure by the Govemment in this action. See Richards v. Stephens, 118 F.R.D. 338, 339 (S.D.N.Y.1988) (s 6103 is intended to protect the confidentiality of taxpayers' returns by "regulat[ing] ... disclo
slamic Republic of Iran ("Iran"). After diplomatic and consular relations with Iran were severed in 1980, the Office of Foreign Missions ("OFM") of the United States Department of State took possession of the building pursuant to the Foreign Missions Act, 22 U.S.C. s 4301 et seq. OFM leased the building to Epstein in 1992. Epstein
Sponsored
Mutual Connections (34)
Entities connected to both Bill Richardson and the United States Department of State
Jeffrey Epstein
PERSON1,527 w/ Bill·8 w/ the
Department of Justice
ORGANIZATION187 w/ Bill·3 w/ the
United States
LOCATION184 w/ Bill·6 w/ the
Stephen Hawking
PERSON164 w/ Bill·4 w/ the
New York
LOCATION125 w/ Bill·3 w/ the
Lawrence Krauss
PERSON114 w/ Bill·2 w/ the
the Southern District
LOCATION110 w/ Bill·4 w/ the
Michael Cohen
PERSON95 w/ Bill·5 w/ the
Southern District
LOCATION60 w/ Bill·4 w/ the
Southern District of New York
ORGANIZATION55 w/ Bill·3 w/ the
U.S. Treasury
ORGANIZATION43 w/ Bill·4 w/ the
United States District Court
ORGANIZATION37 w/ Bill·4 w/ the
Idaho
LOCATION37 w/ Bill·2 w/ the
FI
Fisher
PERSON26 w/ Bill·8 w/ the
GA
Gardner
PERSON21 w/ Bill·2 w/ the
MA
Martindell
PERSON14 w/ Bill·4 w/ the
U.S. Govt
ORGANIZATION9 w/ Bill·4 w/ the
Jesse
PERSON5 w/ Bill·3 w/ the
Mary Jo White
PERSON4 w/ Bill·4 w/ the
Gage & Pavlis
ORGANIZATION4 w/ Bill·4 w/ the